Tag: Crude Oil

Miss. M. Naya Re: My Response Pls Write Back

From: "Miss. M. Naya"<missnamak@asymix.com.sy>
Reply: <myriansule01@gmail.com>
Date: Fri, 3 Feb 2017 14:33:35 -0500
Subject: Re: My Response ( Pls Write Back )

Hello Dear.

My name is Miss Naya M Makhlouf I am 19yrs Old girl from Syrian, I am the only child of Hassan Mohammed Makhlouf, who was a business man and deals in Crude oil and gold and who was killed in 2012 and by all investigation it was planned by my uncle ( Mr Rami Makhlouf) who took over all his wealth and became the richest man in syria and with the help of his friend president of Syria .My father was secretly killed with my mother here in Syrian and the case closed till today which forced me to flee for my life.

I am contacting you to help me claim Diamonds and Gold Valued at Over $35M USD which my late father deposited in a safe keeping house before his death. Because of the war here, I cannot travel or leave here which also the boarders are closed now because of the area I am in now in Syria.

Please I will like you to assist me in claiming the Diamonds and Gold in the safe keeping house, Sell it, help me leave here to a safer country and help me invest my share of it as I am ready to give you 60% of the total value for your assistance. I want to assure you that you will not regret helping me.
I thank you and hope to hear from you soon

Miss Naya Makhlouf

Please Write Me at My Private email ( missnayanaya20016@gmail.com )

Alexander Mould REQUEST TO INVEST 7MILLION IN YOUR COUNTRY

From: "Alexander Mould"<alexandermould@yandex.com>
Reply: <alexandermould3@gmail.com>
Date: Sat, 7 Jan 2017 17:15:37 -0800
Subject: REQUEST TO INVEST $7MILLION IN YOUR COUNTRY

Happy New Year to you.
I Know that this email would come as a surprise to you. But I got your
esteem particulars through our International Chamber of Commerce and
Industries when i was searching for whom i can trust that can help me invest
the sum of $7,000,000:00{Seven Million United State Dollars only}.
I am Mr. Alexander Kofi-Mensah Mould. I am the Chief Executive Officer{CEO}
Ghana National Petroleum Corporation{GNPC} which is one of the major
supplier of Crude Oil to USA and other part of the World.This is pour
official website: www.gnpcghana.com There was a Contract Awarded to a
Foreign private Company in 2013 to the tune of $500,000,000:00 Million USD
and i secretly inserted additional Crude Oil valued at $7,000,000:00Million
USD which the Company has sold and deposited my share of the $7,000,000:00
Million USD with a Foreign Bank.
Now, the Bank has contacted our management that the $7Million Dollars is
ready for claims, but for the fact that i can not claim the money on my name
because i am still a Government official{Civil Servant},We are
constitutionally banned from operating Foreign account. I am soliciting your
assistance to use my position as the CEO to front you as the original
Contractor/beneficiary of the Money. More so, I do not want my People and
Government to know that i own such a huge Money, that is why i am asking for
your assistance to use your good name and office to help me receive the
Money as the Contractor/beneficiary and invest the Funds in your Country.
I have perfected all modalities for the process and the documentation of
your name as the Contractor/beneficiary so that when you give me your
consent and your details, I would commence the process and it would take
about five to seven working days to be completed.
However,for the fact that i am still in service and would not want any one
to know about this business, i would implore you to keep this transaction
strictly confidential between me and you only. No one else should know about
it. But i assure you that this transaction would be done safely and would
not infringe on your Country laws.
It is safe and risk free as i would use my position to influence the
documentation and the payment of the Funds to your account.
Please reply urgently so that we can discuss in detail.
Mr.Alexander Kofi-Mensah Mould.
Chief Executive officer{CEO}GNPC

NNPC OFFICE URGENT RESPONSE IS NEEDED ASAP

From: "NNPC OFFICE"<info@gibb-law.com>
Reply: <nnpcgroupmanager20@gmail.com>
Date: Thu, 22 Dec 2016 22:16:29 -0800
Subject: URGENT RESPONSE IS NEEDED ASAP

Your attention is urgently needed for claiming of an Inherited contract, All
paper works and approvals for payment will be made available with the contract details stated below

CONTRACT NUMBER:NNPC/PED/KED-WR/09
JOB LOCATION WARRI/KADUNA
CONTRACTY VALUE $15,561.000.00
JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN
EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY.
EMAIL: nnpcgroupmanager20@gmail.com

Your participation will be appreciated for the execution of the transaction
More details will be commenced as soon as we hear from you. nnpcgroupmanager20@gmail.com

Regards
Dr. Maikanti Baru
Group Managing Director
NNPC

NNPC GROUP CONTRACT NUMBER:NNPC PED KED-WR 09

From: "NNPC GROUP"<info@gibb-law.com>
Reply: <nnpcgroupmanager15@gmail.com>
Date: Tue, 20 Dec 2016 05:39:01 -0800
Subject: CONTRACT NUMBER:NNPC/PED/KED-WR/09

Your attention is urgently needed for claiming of an Inherited contract, All
paper works and approvals for payment will be made available with the contract details stated below

CONTRACT NUMBER:NNPC/PED/KED-WR/09
JOB LOCATION WARRI/KADUNA
CONTRACTY VALUE $15,561.000.00
JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN
EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY.
EMAIL: nnpcgroupmanager15@gmail.com

Your participation will be appreciated for the execution of the transaction
More details will be commenced as soon as we hear from you. nnpcgroupmanager15@gmail.com

Regards
Dr. Maikanti Baru
Group Managing Director
NNPC

Engr. Wayne Nkome LETS MAKE THIS WORK

From: "Engr. Wayne Nkome" <test@gamancare.com>
Reply: waynkome@gmail.com
Date: Fri, 02 Dec 2016 15:05:35 -0800
Subject: LETS MAKE THIS WORK

Hello Friend,

My name is Engr. Wayne K. Nkome, I work with the Triumph Oil & Gas
Company of Madagascar. I will officially guide you
on how to obtain a crude oil sales license with T-OIL. This crude oil
sales license gives the beneficiary the mandate to sell T-OIL ALBA
crude oil to any part of the world and the license attracts a host
commission of $3 per barrel sold.

This means that T-OIL will be paying you a total commission of $3 per
each barrel sold under your license as the license operator. This
crude oil sales license has a capacity of one million barrels of crude
oil per month, this means that at the end of every sales transaction
monthly, you are entitled to receive a total commission of $3MUSD from
T-OIL.

I will give you details on how this works as soon as I confirm your
understanding.

We shall proceed as soon as I hear from you.
Thanks
Wayne

John Kuffou Gold for sale

From: "John Kuffou" <mr.johnkuffou645@gmail.com>
Reply: mr.johnkuffou@gmail.com
Date: Sat, 26 Nov 2016 22:26:15 -0500
Subject: Gold for sale

Dear friend,

My name is John Kuffou. I am the Assistant Commissioner Import and Export Ghana custom excise and preventative service, Kotoka Int’l airport, Accra Division. I am searching for gold dealer or someone with connection to any person that can buy or help me sell 185 kilograms of gold Dore bars. The buyer will have a good discount below market price and the buyer broker/mandate will be given a good percentage commission.

However, I would like to inform you that the gold was detected during the outward routine check on passengers luggage’s on South Africa Airline flight to United States. Four boxes belonging to one Israel Jones (45) were found to contain 185 kilograms of gold Dore bars without the necessary documentations to support the export / origin and ownership of the gold. Fellow below link to see previous seizure we made that was delivered to the Ghanaian government.
Gold Worth $18m Seized at KIA
without anything to show for it. We decided to cover up the case at the investigation stage because we reached a plea bargain with the smuggler to let him off the hook but the said gold will be confiscated outrightly.

Consequently, my colleagues and I decided to divert the gold to our use, because even if we declare it to our superiors in the office, they will still divert it. We have since deposited the gold with a private vault. Hence, we are looking for a buyer or broker to sell for us. I will be very glad if you can indicate your interest to help us sell the gold in your country. As I said above, the present administration of President John Mahama does not use the generated revenue for the betterment of the citizens and there are massive corruption in every sector of the economy, and our salary has not been paid for the past five months but this regime has been exporting gold, cocoa and crude oil etc to foreign countries on daily basis and yet the poverty level among Ghanaian citizens is above the United Nations benchmark. Worst of it all, we cannot afford to pay our children school fees because our salary are not paid. This singular reason informed our decision to help ourselves with the proceeds that will emanate from the sales of the gold. Please on your respond to this mail, kindly enclose your personal contact details. Please keep it confidential as I am still serving in the customs.

I look forward to working with you.

Regards,
John Kuffou

office office please can i trust you

From: office office <my_email.005@citromail.hu>
Date: Wed, 23 Nov 2016 01:20:11 +0100
Subject: please, can i trust you??

Good Day,
please, can i trust you?? I am Collins by name the son of late Dr Emmanul Kokuoa, who was a Crude oil, Gold &amp; Diamond merchant in TOGO and West Africa, who died in South Africa. After going through your profile, i know that i don't know you before but i feel i can trust you. Before my father died, he secured 20 million Dollars and 80 GK of Gold which he deposited with security company for safe keeping. When my late father was depositing the consignment containing the fund, he told them that only his foreign partner have the right to come for the claim so base on that, we want you to stand for us as our foreign partner so that I will introduce you to the security company as our beneficiary to enable the security company to release or transfer the consignments to your country then you will claim the consignments for us to enable have access to the cash inside the consignments and you will invest the fund for us in your Country. I want you to help me to recei ve the consignments from the security company and invest it in good Venture in the world for us. Send me your full name ,address, telephone number and passport copy. Best regardsE-mail: dr.collins.emanul0@gmail.comDr.Collins Emmanu

_________________________________________

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Lépj be vagy regisztrálj

HELEN SMITH Re Good Day Dearest Beloved.

From: HELEN SMITH <helen_smith89@outlook.fr>
Date: Thu, 17 Nov 2016 16:01:55 +0000
Subject: Re, Good Day Dearest Beloved.

Good Day Dearest Beloved

I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs. Helen Smith. from Abidjan -Cote d.Ivoire, and I am married to Mr.Smith Yaya . who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US$17.500 million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told
me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind
assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist
the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this
project. You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son
out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for
security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.

Thanks and Remain Blessed,
Sincerely Yours
Mrs. Helen Smith

NNPC GROUP URGENT ATTENTION

From: "NNPC GROUP" <testing@medicineman.is>
Reply: nnpcgroup20122@yahoo.co.jp
Date: Mon, 14 Nov 2016 12:27:46 -0000
Subject: URGENT ATTENTION

Your attention is urgently needed for claiming of an Inherited contract, All
paper works and approvals for payment will be made available with the
contract details stated below

CONTRACT NUMBER:NNPC/PED/KED-WR/09
JOB LOCATION WARRI/KADUNA
CONTRACT VALUE $15,561.000.00
JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN
EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY.

Your participation will be appreciated for the execution of the transaction
More details will be commenced as soon as we hear from you.

Regards
Dr. Emmanuel Ibe Kachikwu
Group Managing Director

Jessica Bargor FOR YOUR KIND ATTENTION

From: Jessica Bargor <jessybaby@excite.co.jp>
Reply: Jessica Bargor <jessybabe@outlook.fr>
Date: Mon, 7 Nov 2016 19:17:21 +0000 (UTC)
Subject: FOR YOUR KIND ATTENTION

From Miss Jessica Bargor

Republic of Cote D'Ivoire, (Ivory Coast).

My Greetings with due Respect,

My name is Miss Jessica Bargor, the only daughter of Late David Bargor from Republic of Cote D'Ivoire, (Ivory Coast).

I know it is normal and natural for you to wonder why I contacted you for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to contact yo u and ask for your assistance.

I am contacting you to assist me transfer the Sum of FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$5,500,000.00) and some quantities of Alluvial Gold Dust I inherited from my Late Father which he made from the sale of Crude Oil Business for investment in your country under your Management and control while I continue my education because my education stopped abruptly due to the death of my Father. My mother died after giving birth to me, so I never knew my mother. Behold, my only hope and courage in life which was my father was brutally killed by unknown assasins.

Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully transferred and confirmed in your account.

I await your urgent reply.

Thanks and God bless you,

Your's Respectfully,
Miss Jessica Bargor

virgilep Re: Proposition

From: virgilep@no-log.org
Reply:
Date: Wed, 2 Nov 2016 13:14:36 +0100
Subject: Re: Proposition

Hello Sir,

I greet you with warm regards. I earn a living in the oil industry as
leader of the Procurement Unit in a refining outfit owned by a South East
Asian government. On my desk is a mandate to arrange for crude oil
purchase from Libya for up to 2,000,000 barrels on monthly bases for 12
calendar months.

The essence of my reaching out to you is the fact that am in the process
this partnership to you my friend to build a middle man structure which
you while i work from the back to guide you. Our commission/brokerage as
middle men is between $6 – $7 per barrel so if the target of 2M barrels is
met monthly we stand to share $12M – $14M every month for a span of 12
months.

Worry less about the speedy sales as I have contacts within oil producing
country's top echelon for license of crude oil export/lifting to any firm
I so present for this business.

Honestly if you can forecast you see that this venture is a step to being
a name to reckon with in the global oil market.

Get back to me for further business collaboration as to give you more
insight on this business proposal. Email me: hsien.loong@hotmail.com

Kind regards.
Engr. Hsien Loong
Email: hsien.loong@hotmail.com

From:Engr.Francisco Pinto. For Crude Oil Lifting License No: Anp-C- 056432

From: "From:Engr.Francisco Pinto." <zuka08muka@zaertgh.com>
Reply: "From:Engr.Francisco Pinto." <zuka08muka@zaertgh.com>
Date: Mon, 17 Oct 2016 16:30:43 +0000 (UTC)
Subject: For Crude Oil Lifting License No: Anp-C-/056432

Attachments

  • Crude Oil Contract..xps

Crude Oil Lifting License No: Anp-C-/056432From,Engr. Francisco Pinto For Crude Oil

Uktam mambrokerage FINANCIAL INSTRUMENT FOR LEASE BG SBLC

From: Uktam mambrokerage <uktam.mambrokerage@gmail.com>
Reply:
Date: Wed, 12 Oct 2016 21:01:45 -0700
Subject: #FINANCIAL INSTRUMENT FOR LEASE BG/SBLC

Dear, Partner/Associate.

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and Sale at the best rates and with the most feasible procedures.
Instruments offered can be put in all forms of trade and can be monetized
or discounted for direct funding.

We offer certifiable and verifiable bank instruments via Swift Transmission
from a genuine provider capable of taking up time bound transactions.

Kindly contact for genuine inquiries and I can provide you with the needed
information.

*With Sincere Appreciation,*

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*INTERNATIONAL FINANCIAL EXPERTS – WORKING WITH HIGH LEVEL FED AND EUROPEAN
TOP BANKERS.*

*DIRECT TO PROVIDER LEASING SELLING TOP BANK BG, SBLC, MTN – DIRECT TO
TRADER PPP SMALL CAP. MULTI STEP BULLET – LOANS PROJECT FINANCE & FINANCING
MINING- DIRECT GOLD REFINERY AND GOLD BUYER – DIRECT TO CRUDE OIL, D2, JP54
– MONETIZATION HISTORICAL ASSETS – BONDS – LTN – VEN. BONDS PPP – HARD
ASSETS & HARD ASSETS UNDER GROUND PPP- CURRENCY TRANSACTIONS – RECEIVING
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*Email Address: **uktam.mambrokerage@gmail.com
<uktam.mambrokerage@gmail.com>*
*Skype Address:* uktam.mambrokerage

*CONFIDENTIALITY NOTICE: This EMAIL is covered by the privacy and
electronic Communications (EC Directive) Regulations 20011 and is legally
privileged. The information contained in this Email is intended only for
use of the individual or entity named above. If the reader of this message
is not the intended recipient, or the employee or agent responsible to
deliver it to the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this communication is strictly
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immediately notify us by EMAIL, and destroy the original message. Thank
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Investment advisor in U.K.*

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